Company Information

CIN
Status
Date of Incorporation
19 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devna Pranav Desai
Devna Pranav Desai
Director
over 6 years ago
Pranav Atul Desai
Pranav Atul Desai
Director/Designated Partner
over 28 years ago

Past Directors

Devang Atul Desai
Devang Atul Desai
Director
over 28 years ago
Daksha Atul Desai
Daksha Atul Desai
Director
almost 29 years ago
Atul Chhotubhai Desai
Atul Chhotubhai Desai
Director
over 40 years ago

Charges

3 Lak
27 December 2017
Dcb Bank Limited
3 Lak
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form 23AC-25012018_signed